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U.S. v. Mitchell, 2:09-CR-132-JAD-(GWF). (2018)

Court: District Court, D. Nevada Number: infdco20181119618 Visitors: 16
Filed: Nov. 09, 2018
Latest Update: Nov. 09, 2018
Summary: Final Order Of Forfeiture JENNIFER A. DORSEY , District Judge . This Court found that Jeffrey Mitchell shall pay the criminal forfeiture money judgment of $10,000,000 pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); and Title 21, United States Code, Section 853(p). Second Superseding Indictment, ECF No. 63; Change of Plea, ECF No. 198; Plea Agreement, ECF No. 200; Order of Forfeiture, ECF
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Final Order Of Forfeiture

This Court found that Jeffrey Mitchell shall pay the criminal forfeiture money judgment of $10,000,000 pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); and Title 21, United States Code, Section 853(p). Second Superseding Indictment, ECF No. 63; Change of Plea, ECF No. 198; Plea Agreement, ECF No. 200; Order of Forfeiture, ECF No. 202.

This Court finds that the United States of America may amend this order at any time to add subsequently located property or substitute property to the forfeiture order pursuant to Fed. R. Crim. P. 32.2(b)(2)(C) and 32.2(e).

To comply with Honeycutt v. United States, ___ U.S. ___, 137 S.Ct. 1626 (2017), the government reduced the in personam criminal forfeiture money judgment amount to $625,000.

THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from Jeffrey Mitchell the in personam criminal forfeiture money judgment of $625,000 pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); and Title 21, United States Code, Section 853(p).

IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Clerk send copies of this Order to all counsel of record and three certified copies to the United States Attorney's Office, Attention Asset Forfeiture Unit.

Source:  Leagle

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